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Mgs Treasury Limited
08922118
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX
Incorporated 04/03/2014
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64205
Activities of financial services holding companiesOfficers
Ms Lana Fawzi Jamil Saib
director · Since 24/10/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 4 other boards
Mr Nadhim Zahawi
director · Since 24/10/2025
CHAIRMAN
BRITISH · UNITED KINGDOM · Age 59
Also on 4 other boards
Persons with Significant Control
Lomar Hotel Company Limited
75–100% shares
75–100% votes
Appoint directors
27, Old Gloucester Street, London, WC1N 3AX
Reg: 2400561 · Companies House, England And Wales · Uk Private Limited Company
Notified 06/04/2016
Charges0 outstanding
Charge
satisfied
DBS BANK LTD., LONDON BRANCH
Created 04/09/2018Registered 04/09/2018Satisfied 06/11/2025
Charge
satisfied
BARCLAYS BANK PLC (AS SECURITY AGENT)
Created 31/03/2014Registered 03/04/2014Satisfied 12/10/2018